French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 74026 LA BALME DE SILLINGY DALMAZ found 17 results

# Company Address REF Geotag
15585832 AFU LES EGLANTIERS U22749689
@Company
@Persons		 74026 LA BALME DE SILLINGY DALMAZ Department: 74
Parcel Code: 740260000B1798
Surface: 100
Location: Zoom
Google Maps: 45.968336, 6.040628
15585833 AFU LES EGLANTIERS U22749689
@Company
@Persons		 74026 LA BALME DE SILLINGY DALMAZ Department: 74
Parcel Code: 740260000B1802
Surface: 100
Location: Zoom
Google Maps: 45.968513, 6.040273
15585851 SODEFIM STE DE DEVELOPPEMENT FINANCIER ET IMMOB SARL U22152732
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B1940
Surface: 1613
Location: Zoom
Google Maps: 45.967347, 6.048126
15585852 BENEDETTI CECCON ET CIE U22067736
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B1979
Surface: 833
Location: Zoom
Google Maps: 45.968760, 6.048077
15585853 BENEDETTI CECCON ET CIE U22067736
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B1980
Surface: 1501
Location: Zoom
Google Maps: 45.968735, 6.047938
15585854 BENEDETTI CECCON ET CIE U22067736
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B1981
Surface: 574
Location: Zoom
Google Maps: 45.968804, 6.047403
15585882 COMMUNE DE LA BALME DE SILLINGY COM 217400266
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B2240
Surface: 300
Location: Zoom
Google Maps: 45.969451, 6.050006
15585902 COMMUNE DE LA BALME DE SILLINGY COM 217400266
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B2460
Surface: 602
Location: Zoom
Google Maps: 45.969059, 6.049599
15585903 COMMUNE DE LA BALME DE SILLINGY COM 217400266
@Company
@Persons		 74026 LA BALME DE SILLINGY DEVANT DALMAZ Department: 74
Parcel Code: 740260000B2461
Surface: 209
Location: Zoom
Google Maps: 45.970074, 6.049791
15585904 AFU LES EGLANTIERS U22749689
@Company
@Persons		 74026 LA BALME DE SILLINGY DALMAZ Department: 74
Parcel Code: 740260000B2464
Surface: 26
Location: Zoom
Google Maps: 45.968352, 6.040720
15585918 AFU LES EGLANTIERS U22749689
@Company
@Persons		 74026 LA BALME DE SILLINGY DALMAZ Department: 74
Parcel Code: 740260000B2617
Surface: 751
Location: Zoom
Google Maps: 45.968973, 6.040577
15585935 COMMUNE DE LA BALME DE SILLINGY COM 217400266
@Company
@Persons		 74026 LA BALME DE SILLINGY DALMAZ Department: 74
Parcel Code: 740260000B2779
Surface: 38
Location: Zoom
Google Maps: 45.968610, 6.045586
15585969 S C I DEVANT DALMAZ SCI U22001691
@Company
@Persons		 74026 LA BALME DE SILLINGY 0033, RTE DE LA LECHERE Department: 74
Parcel Code: 740260000B2921
Surface: 6511
Location: Zoom
Google Maps: 45.968166, 6.049888
15585970 S C I DEVANT DALMAZ SCI U22001691
@Company
@Persons		 74026 LA BALME DE SILLINGY 0033, RTE DE LA LECHERE Department: 74
Parcel Code: 740260000B2925
Surface: 417
Location: Zoom
Google Maps: 45.967406, 6.049724
15586205 SCI LA RESIDENCE DE LA COLLINE SCI U20899128
@Company
@Persons		 74026 LA BALME DE SILLINGY SOUS DALMAZ Department: 74
Parcel Code: 740260000C3091
Surface: 5682
Location: Zoom
Google Maps: 45.967006, 6.043056
15586206 SCI LA RESIDENCE DE LA COLLINE SCI U20899128
@Company
@Persons		 74026 LA BALME DE SILLINGY SOUS DALMAZ Department: 74
Parcel Code: 740260000C3091
Surface: 5682
Location: Zoom
Google Maps: 45.967006, 6.043056
15586244 COMMUNE DE LA BALME DE SILLINGY COM 217400266
@Company
@Persons		 74026 LA BALME DE SILLINGY SOUS DALMAZ Department: 74
Parcel Code: 740260000C3544
Surface: 49
Location: Zoom
Google Maps: 45.966295, 6.043253

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.